United States v. Joseph Bogdan
2016 U.S. App. LEXIS 15983
| 8th Cir. | 2016Background
- Joseph Bogdan pleaded guilty under a Federal Rule of Criminal Procedure 11(c)(1)(C) plea (a “(C) agreement”) in 2010 to conspiring to distribute >500 g methamphetamine, stipulating to a 240‑month sentence. The plea acknowledged three prior felony drug convictions.
- The government agreed to dismiss other counts and withdraw two of three prior convictions from its § 851 notice, which lowered Bogdan’s mandatory statutory exposure from life to 240 months.
- The government moved under 18 U.S.C. § 3553(e) for a downward variance for substantial assistance; the district court accepted the (C) agreement, granted a 15% reduction, and sentenced Bogdan to 204 months.
- Amendment 782 (retroactive) reduced most drug base offense levels by two levels; the Probation Office reported Bogdan might be eligible for a § 3582(c)(2) reduction based on that amendment.
- The district court denied relief, holding Bogdan’s sentence derived from the (C) agreement (and the statutory mandatory minimum), not from a guidelines range lowered by Amendment 782; Bogdan appealed.
- The Eighth Circuit affirmed, concluding the written (C) agreement did not make clear that the specified term was based on an applicable Guidelines range lowered by Amendment 782.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Bogdan is eligible for sentence reduction under 18 U.S.C. § 3582(c)(2) despite a (C) agreement | Bogdan: the 240‑month term was based on an applicable Guidelines range (PSR 188–235) that Amendment 782 lowered, so § 3582(c)(2) applies | Government: sentence was the product of a (C) agreement and statutory mandatory minimums, not a Guidelines range affected by Amendment 782 | Court: Not eligible—(C) agreement does not clearly show the term was based on an applicable Guidelines range lowered by Amendment 782 |
| Whether a statutory mandatory minimum that controls the sentence prevents a § 3582(c)(2) reduction | Bogdan: § 5G1.1 produced an “applicable guideline range” incorporating the mandatory minimum, enabling relief | Government: a statutory mandatory minimum determines the sentence and a subsequent guidelines amendment cannot lower that statutory floor | Court: assumed without deciding that some precedent was superseded by Commission action, but noted statutory minimums can preclude § 3582(c)(2) relief in many circumstances and analyzed the (C) agreement instead |
| Whether referencing a mandatory minimum that becomes a Guidelines range under § 5G1.1 makes a (C) agreement "based on" the Guidelines | Bogdan: the agreement’s 240 months was functionally tied to a Guidelines range via § 5G1.1 | Government: the agreement was based on achieving the statutory minimum via withdrawal of § 851 enhancements, not on a Guidelines calculation | Court: the (C) agreement did not recite or make evident the particular Guidelines range; thus Freeman’s test for (C) agreements is not satisfied |
Key Cases Cited
- United States v. Freeman, 131 S. Ct. 2685 (2011) (plurality and controlling concurrence setting test for when a (C) agreement is "based on" a Guidelines range)
- United States v. Browne, 698 F.3d 1042 (8th Cir. 2012) (focus on the written plea agreement to determine § 3582(c)(2) eligibility)
- Golden v. United States, 709 F.3d 1229 (8th Cir.) (pre‑Amendment‑780 decision on interaction of mandatory minimums and § 3582(c)(2))
- United States v. Moore, 734 F.3d 836 (8th Cir. 2013) (addressing § 3582(c)(2) eligibility where mandatory minimum affected sentence)
- United States v. Bailey, 820 F.3d 325 (8th Cir. 2016) (applying Freeman’s criteria to (C) agreements)
- United States v. Long, 757 F.3d 762 (8th Cir. 2014) (agreement that does not explicitly adopt a Guidelines range does not satisfy Freeman)
